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Extraction Summary

6
People
2
Organizations
0
Locations
9
Events
6
Relationships
1
Quotes

Document Information

Type: Legal document
File Size: 1.3 MB
Summary

This document is a docket report from Case 20-3061, detailing legal filings between July 21 and July 29, 2020, concerning the defendant, Ghislaine Maxwell. The entries include motions from Maxwell's defense regarding extrajudicial statements and a protective order, responses from the USA, and orders from Judge Alison J. Nathan setting deadlines and ruling on the motions. The document chronicles a series of procedural exchanges between the defense and the prosecution in the days following Maxwell's initial filings.

People (6)

Name Role Context
Alison J. Nathan Judge
Presiding judge in the case, mentioned as the recipient of letters and motions, and the signatory of orders and endor...
Jeffrey S. Pagliuca
Sent a LETTER MOTION to Judge Alison J. Nathan on behalf of Ghislaine Maxwell on July 21, 2020.
Ghislaine Maxwell Defendant
The defendant in the case, mentioned throughout the document as the subject of orders, motions, and other filings.
Christian R. Everdell
Sent a LETTER MOTION and filed an AFFIDAVIT on behalf of Ghislaine Maxwell on July 27, 2020.
Alison Moe
Sent a LETTER on behalf of USA to Judge Alison J. Nathan on July 27, 2020, requesting an extension.
Alex Rossmiller
Sent a LETTER RESPONSE to Motion and filed an AFFIDAVIT on behalf of USA on July 28, 2020.

Organizations (2)

Name Type Context
The Court government agency
The judicial body handling the case, mentioned as issuing orders, setting rules, and receiving correspondence.
USA government agency
A party in the case, referred to as "USA" and "the Government," filing letters and responses.

Timeline (9 events)

2020-07-21
LETTER MOTION filed by Jeffrey S. Pagliuca on behalf of Ghislaine Maxwell regarding Local Criminal Rule 23.1.
Jeffrey S. Pagliuca Ghislaine Maxwell Judge Alison J. Nathan
2020-07-23
Judge Alison J. Nathan issued an ORDER denying the Defense's motion to prohibit extrajudicial statements, but warned all parties to comply with court rules.
Judge Alison J. Nathan Ghislaine Maxwell USA
2020-07-27
LETTER MOTION filed by Christian R. Everdell on behalf of Ghislaine Maxwell regarding a Proposed Protective Order.
Christian R. Everdell Ghislaine Maxwell Judge Alison J. Nathan
2020-07-27
AFFIDAVIT of Christian R. Everdell filed by Ghislaine Maxwell.
2020-07-27
LETTER filed by USA (Alison Moe) requesting an extension to respond to a defense letter.
Alison Moe USA Judge Alison J. Nathan
2020-07-27
MEMO ENDORSEMENT by Judge Alison J. Nathan setting deadlines for the Government's response (7/28) and the Defense's reply (7/29).
Judge Alison J. Nathan USA Ghislaine Maxwell
2020-07-28
LETTER RESPONSE to Motion filed by USA (Alex Rossmiller) regarding the Proposed Protective Order.
Alex Rossmiller USA Judge Alison J. Nathan
2020-07-28
AFFIDAVIT of Alex Rossmiller filed by USA.
2020-07-29
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

Relationships (6)

Ghislaine Maxwell legal USA
Ghislaine Maxwell is the defendant and USA is the government/prosecution in Case 20-3061.
Judge Alison J. Nathan is the presiding judge in Ghislaine Maxwell's legal case, issuing orders and receiving motions related to her.
Christian R. Everdell filed a LETTER MOTION and an AFFIDAVIT on behalf of Ghislaine Maxwell, indicating he is part of her legal defense team.
Jeffrey S. Pagliuca professional Ghislaine Maxwell
Jeffrey S. Pagliuca filed a LETTER MOTION on behalf of Ghislaine Maxwell, indicating he is part of her legal defense team.
Alison Moe professional USA
Alison Moe filed a LETTER on behalf of USA, indicating she is counsel for the government.
Alex Rossmiller professional USA
Alex Rossmiller filed a LETTER RESPONSE and an AFFIDAVIT on behalf of USA, indicating he is counsel for the government.

Key Quotes (1)

"prohibiting the Government, its agents and counsel for witnesses from making extrajudicial statements concerning this case."
Source
— Ghislaine Maxwell's Defense (Quoted from a motion filed by the Defense, as described in the Court's ORDER dated 07/23/2020.)
DOJ-OGR-00019467.jpg
Quote #1

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